| Company Name | Palladient Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10633788 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 2 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
| Previous Name | Timec 1598 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Huw Gibson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2017(5 months after company formation) |
| Appointment Duration | 4 years (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Casino The Old Casino Forth Lane Newcastle Upon Tyne NE1 5HX |
| Director Name | Mr Jonathan Stephen Mathews |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2017(5 months after company formation) |
| Appointment Duration | 4 years (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Casino The Old Casino Forth Lane Newcastle Upon Tyne NE1 5HX |
| Director Name | Mr Stuart Perkins |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 2017(5 months after company formation) |
| Appointment Duration | 4 years (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Old Casino The Old Casino Forth Lane Newcastle Upon Tyne NE1 5HX |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | The Old Casino The Old Casino Forth Lane Newcastle Upon Tyne NE1 5HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 8 July 2020 | Registered office address changed from 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW United Kingdom to The Old Casino the Old Casino Forth Lane Newcastle upon Tyne NE1 5HX on 8 July 2020 (1 page) |
| 3 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 19 February 2019 | Statement of capital following an allotment of shares on 30 August 2018
|
| 22 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 November 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 6 March 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
| 27 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 27 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 15 September 2017 | Change of share class name or designation (2 pages) |
| 15 September 2017 | Change of share class name or designation (2 pages) |
| 11 September 2017 | Resolutions
|
| 11 September 2017 | Resolutions
|
| 31 July 2017 | Notification of Stuart Perkins as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Stuart Perkins as a person with significant control on 28 July 2017 (2 pages) |
| 31 July 2017 | Appointment of Mr Stuart Perkins as a director on 28 July 2017 (2 pages) |
| 31 July 2017 | Appointment of Mr Stuart Perkins as a director on 28 July 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW on 31 July 2017 (1 page) |
| 31 July 2017 | Notification of Stuart Perkins as a person with significant control on 28 July 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW on 31 July 2017 (1 page) |
| 28 July 2017 | Appointment of Mr Jonathan Stephen Mathews as a director on 28 July 2017 (2 pages) |
| 28 July 2017 | Cessation of Muckle Director Limited as a person with significant control on 28 July 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Andrew John Davison as a director on 28 July 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Muckle Secretary Limited as a secretary on 28 July 2017 (1 page) |
| 28 July 2017 | Appointment of Mr Michael Huw Gibson as a director on 28 July 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Jonathan Stephen Mathews as a director on 28 July 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Michael Huw Gibson as a director on 28 July 2017 (2 pages) |
| 28 July 2017 | Cessation of Muckle Director Limited as a person with significant control on 28 July 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Andrew John Davison as a director on 28 July 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Muckle Secretary Limited as a secretary on 28 July 2017 (1 page) |
| 26 April 2017 | Resolutions
|
| 26 April 2017 | Resolutions
|
| 22 February 2017 | Incorporation
Statement of capital on 2017-02-22
|
| 22 February 2017 | Incorporation
Statement of capital on 2017-02-22
|